Aisha Achimugu: Bank MD, compliance chief linked to alleged $12m laundering
The trial of SunTrust Bank Managing Director, Halima Buba, and the bank’s Chief Compliance Officer, Innocent Mbagwu, has begun in Abuja. Both are accused of helping to move large sums of money in suspicious ways. The Economic and Financial Crimes Commission (EFCC) has filed six charges against them. The charges involve laundering $12 million through […]
EFCC Arraigns Suntrust Bank MD Halima Buba, Director Over $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has taken Halima Buba, the Managing Director of SunTrust Bank Nigeria Limited, and Innocent Mbagwu, the bank’s Executive Director and Chief Compliance Officer, to court over a suspected money laundering case worth $12 million. Both were brought before Justice Emeka Nwite at the Federal High Court in Abuja […]